Spanish-Speaking AML Business Analyst

Drive compliance transformation as a Spanish-Speaking Business Analyst for a Big 5 Bank in Toronto. Engage with global teams to strengthen AML and payment systems.
This role requires full Spanish fluency and intermediate-level experience in AML, payments, or sanctions. You will act as a primary liaison among business, compliance, and technology, ensuring clarity in communication and facilitating workshops with Spanish-speaking stakeholders across LATAM. Your contributions will enhance regulatory processing and compliance measures.
Key Responsibilities:
• Liaise between business, compliance, and tech teams
• Lead requirements gathering and documentation
• Facilitate workshops with LATAM stakeholders
• Translate business needs into technical solutions
• Support initiatives in AML, payments, and sanctions
Requirements:
• Intermediate AML experience required
• Full fluency in Spanish necessary
• Experience in payments or sanctions preferred
• Strong busi...